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["Mr. Emmanuel Ibe" <emmaibe13@123.com>]

ACB BANK LIMITED.
ENUGU-BRANCH.

Dear Friend,

I am making this contact with you based on the reliable information available to me concerning your reputation. 

The information is so positive as to convince me that you would be capable to provide me with a solution to a money transfer of Ten million, five hundred thousand United States Dollars.

As you may wish to know,I am Mr. Emmanuel Ibe, Bank Officer attached with Africa Continental Bank Enugu ,Nigeria. I have an urgent and very confidential business proposal which I know might interest you.

On June 6, 1999, a Foreign Oil cosultant/contractor with the Nigerian National Petroleum Corporation, Engineer Duncan Njei made a Fixed deposit of his money with my bank, valued US$10,500,000.00 (Ten Million Five hundred Thousand Dollars) in my branch. Upon maturity, I sent a rotine notification to his home address but got no reply.

After a month, we sent a reminder letter upon which we finally discovered from his contract employers, the Nigerian National Petroleum Corporation that Engineer Duncan Njei died in assasination on the highway by unknown gunmen.
On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Engineer Duncan Njei did not declare any next of kin Or relations in his deposit mandate with my bank.

This sum of US$10,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping. The arrangement was perfected in such a way that there will be no trace of the funds from any quarter, since no one will come for claim. According to the Law of my country, at the expiration of 5 (five) years, the money will diverted to the ownership of our Federal Government if nobody applies to claim the fund.

Now my proposal is that as a Foreigner, I will present you as the next of kin and partner to the depositor, for the funds to be approved and paid to you. 

The funds is contained in a sealed trunk box deposted with the security company as Gold bars and family valuables for export.

I am writing you because myself as a public servant, can not operate a foreign account or have an account that is more than $1m.I have worked out necessary arrangement for this transaction and you can be rest assured that there is no risk involved.

I would not want this mail to get to you as surprised or embarrasement as my intention is to move the funds into your country and invest it in a good business venture, for this reason I want to work with you as partner.

Should this proposal interest you, kindly get back to me immediately to enable me direct you on the way forward of this transaction but if the reverse is the case, please do not bother yourself. I have resolved in my mind to give you 15% of the total amount for your assistance,including 15% from every proceed or turn-over which the funds will generate from investment in the future. 

The procedures for handling this transaction is simple, all the documents relating to the deposit of the funds including deposit certificate and an affidavit of claims will be processed and send to you.

I want you to treat this matter with utmost confidentiality needed, and be rest assured that this transaction would be of mutual benefits for both of us,because my intention is to move my family to your country where I want them to reside for safety. 
I will require your assistance to make residence arrangment for them and to invest my share in your country.

Thanks for your understanding as the nature of our communication is of utmost importance hence you may reach me if accepted.

Yours faithfully, 
Mr. Emmanuel Ibe.







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